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Forex probe wsj

Forex probe wsj

Medtronic plc (NYSE: MDT) is the subject of a probe from the United States Department of Justice over the acquisition of competing ventilator makers, the Wall Street Journal reported Wednesday. A Swiss regulator has taken an aggressive position in what has become an international probe of possible manipulation of foreign-exchange rates among banks, by flagging a number of big lenders Three senior traders who were previously suspended in connection with a global probe into the currency markets have been fired by their employers, according to people familiar with the matter. Sep 15, 2014 · U.S. investigators have turned several bank employees into informants to gather evidence against some of their colleagues in the probe of possible manipulation of currency markets, the Wall Street

Oct 27, 2020 · The U.S. Justice Department could decide soon on whether it will sue to block Visa's (V -1.5%) pending $5.3B purchase of payment tech firm Plaid, the Wall Street Journal reports, citing people

Jun 12, 2019 Jun 21, 2016 Amazon Faces Canada Antitrust Probe -- WSJ: AmEx Manager Says Reprisal Followed Complaints -- WSJ: Streaming Firm iQiyi Faces SEC Scrutiny -- WSJ: U.S. Probes Boeing-NASA Contacts -- WSJ: What's News: Business & Finance -- WSJ: Facebook Hate-Speech Rules Collide With Indian Politics -- WSJ: Son of Former Angolan President Convicted of Fraud -- WSJ Amazon Faces Canada Antitrust Probe -- WSJ: AmEx Manager Says Reprisal Followed Complaints -- WSJ: Streaming Firm iQiyi Faces SEC Scrutiny -- WSJ: U.S. Probes Boeing-NASA Contacts -- WSJ: What's News: Business & Finance -- WSJ: Facebook Hate-Speech Rules Collide With Indian Politics -- WSJ: Son of Former Angolan President Convicted of Fraud -- WSJ

Robinhood faces SEC probe related to deals with high-speed traders: WSJ From reuters.com Robinhood Markets Inc faces a probe by the U.S. Securities and Exchange Commission over its early failure to fully disclose its practice of selling clients’ orders to high-speed traders, the Wall Street Journal reported on Wednesday.

Jun 12, 2019 Jun 21, 2016 Amazon Faces Canada Antitrust Probe -- WSJ: AmEx Manager Says Reprisal Followed Complaints -- WSJ: Streaming Firm iQiyi Faces SEC Scrutiny -- WSJ: U.S. Probes Boeing-NASA Contacts -- WSJ: What's News: Business & Finance -- WSJ: Facebook Hate-Speech Rules Collide With Indian Politics -- WSJ: Son of Former Angolan President Convicted of Fraud -- WSJ Amazon Faces Canada Antitrust Probe -- WSJ: AmEx Manager Says Reprisal Followed Complaints -- WSJ: Streaming Firm iQiyi Faces SEC Scrutiny -- WSJ: U.S. Probes Boeing-NASA Contacts -- WSJ: What's News: Business & Finance -- WSJ: Facebook Hate-Speech Rules Collide With Indian Politics -- WSJ: Son of Former Angolan President Convicted of Fraud -- WSJ FB Facebook Inc FTC Considers Deposing Top Facebook Officials -- WSJ By Brent Kendall and Emily Glazer This article is being republished as part of our daily reproduction of WSJ.com articles that also appeared in the U.S. print edition of The Wall Street Journal …

The U.K.'s current probe into possible manipulation of benchmark foreign exchange rates will probably drag on into next year, said Martin Wheatley, the chief executive of the Financial Conduct

17 Jan 2014 HSBC Suspends Two Currency Traders Amid Global Forex Probe traders in a sprawling probe into the guts of the foreign-exchange market, earlier this week, The Wall Street Journal reported that Deutsche Bank AG —the  23 Jul 2019 American Express is terminating foreign-exchange employees and American Express to Refund $1.6 Million After Foreign-Exchange Pricing Probe The Wall Street Journal reported that the company's foreign-exchange  4 Jan 2017 A former foreign-exchange trader at Barclays PLC pleaded guilty to conspiring to manipulate currency rates, the first individual publicly charged 

Sep 12, 2020 · This article is being republished as part of our daily reproduction of WSJ.com articles that also appeared in the U.S. print edition of The Wall Street Journal (September 12, 2020). Calmer winds and cooler weather Friday helped firefighters battling large fires across the West that have killed at least 18 people, burned millions of acres and

6 Sep 2018 FBI Probes Amex FX Pricing Practices Sources told WSJ that American Express engaged in the practice for more than a decade, with the  13 Lis 2014 „WSJ” podzielił uchybienia głównych FX-owych graczy na trzy kategorie – tych, W te próby wchodziło ujawnienie przez traderów informacji o  6 Sep 2018 Sources told the WSJ that Amex engaged in the practice for more than a decade, with the foreign exchange department regularly increasing  28 Jan 2020 The agency probe is under Foreign Exchange Management Act.The case involves companies colluding to manipulate prices of pulses.

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